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Comment for 1026.13 - Billing Error Resolution

A creditor may temporarily correct the consumer's account in response to a billing error notice, but

• • 1026 (Regulation Z)

Comment for 1024.39 - Early Intervention Requirements for Certain Borrowers

The written notice required under § 1024.39(b)(1) must be provided even if the servicer provided

• • 1024 (Regulation X)

§ 1005.6 Liability of consumer for unauthorized transfers.

(i) Notice to a financial institution is given when a consumer takes steps reasonably necessary to provide

• • 1005 (Regulation E)

§ 1041.9 Disclosure of payment transfer attempts.

or an unusual withdrawal from a consumer's account, a lender must provide to the consumer a payment notice

• • 1041 (Payday Lending Rule)

§ 1005.9 Receipts at electronic terminals; periodic statements.

transfers to the consumer's account have occurred, if the financial institution uses the telephone-notice

• • 1005 (Regulation E)

§ 1005.10 Preauthorized transfers.

(1) Notice.

• • 1005 (Regulation E)

Comment for 1041.9 - Disclosure of Payment Transfer Attempts

An unusual withdrawal notice is required under § 1041.9(b)(3) if one or more conditions are present

• • 1041 (Payday Lending Rule)

Appendix H to Part 1026 — Closed-End Model Forms and Clauses

H-9 - Rescission Model Form (Refinancing With Original Creditor) NOTICE OF RIGHT TO CANCEL Your Right

• • 1026 (Regulation Z)

§ 1024.37 Force-placed insurance.

(i) Deliver to a borrower or place in the mail a written notice containing the information required by

• • 1024 (Regulation X)

§ 1024.37 Force-placed insurance.

(i) Deliver to the borrower or place in the mail a written notice containing the information set forth

• • 1024 (Regulation X)

§ 1010.45 Suspensions.

(3) Upon receipt of a suspension notice, the developer has 15 days in which to request a hearing.

• • 1010 (Regulation J)

§ 1016.9 Delivering privacy and opt out notices.

services electronically and agrees to receive notices at the website, and you post your current privacy notice

• • 1016 (Regulation P)

§ 1026.13 Billing error resolution.

within 2 complete billing cycles (but in no event later than 90 days) after receiving a billing error notice

• • 1026 (Regulation Z)

§ 1026.55 Limitations on increasing annual percentage rates, fees, and charges.

issuer must not apply that rate, fee, or charge to transactions that occurred prior to provision of the notice

• • 1026 (Regulation Z)

Comment for 1024.41 - Loss Mitigation Procedures

(2)(ii) must never be less than seven days from the date on which the servicer provides the written notice

• • 1024 (Regulation X)

Appendix A to Part 1005 — Model Disclosure Clauses and Forms

If you do not want to use the code, please (destroy this notice at once).

• • 1005 (Regulation E)

Comment for 1005.11 Procedures for Resolving Errors

While a financial institution may request a written, signed statement from the consumer relating to a notice

• • 1005 (Regulation E)

§ 1024.41 Loss mitigation procedures.

documents or information, the servicer may deny the application and provide the borrower with a written notice

• • 1024 (Regulation X)

§ 1010.45 Suspensions.

(1) A notice of proceedings to suspend an effective Statement of Record may be issued to a developer

• • 1010 (Regulation J)

Appendix to Part 1016 - Model Privacy Form

information in a manner that requires an opt-out; or the institution provides the affiliate marketing notice

• • 1016 (Regulation P)

§ 1005.18 Requirements for financial institutions offering prepaid accounts.

(iv) Method of providing notice to consumers.

• • 1005 (Regulation E)

§ 1026.7 Periodic statement.

Creditors that provide a change-in-terms notice required by § 1026.9(c), or a rate increase notice

• • 1026 (Regulation Z)

§ 1026.9 Subsequent disclosure requirements.

the requirements of § 1026.40, if a creditor decreases the credit limit on an account, advance notice

• • 1026 (Regulation Z)

§ 1002.12 Record retention.

A creditor shall retain information beyond 25 months if it has actual notice that it is under investigation

• • 1002 (Regulation B)

§ 1026.23 Right of rescission.

the right to rescind until midnight of the third business day following consummation, delivery of the notice

• • 1026 (Regulation Z)